MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:          Jimmy Evans, Jr., Chairman

TIME:            Thursday, May 9, 2002 – 6:15 P.M.

PLACE:        Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  General Fund Budget Amendments

A.     Election Commission

B.     Insurance Department

C.     Property Assessor

D.     Employee Health Insurance – Information Technology, General Sessions Court & Animal Services

E.      Juvenile Detention

F.      Emergency Management (3)

G.     Ambulance Service

H.     Miscellaneous

I.        Finance Department

J.       Sheriff’s Department (3)

5.                  Sheriff’s Department – Update on Status of Grants

6.                  Solid Waste/Sanitation Fund Budget Amendment

7.                  Local Purpose Tax Fund

8.                  General Purpose School Fund Budget Amendments

9.                  Request for Funding for Roof Repairs for Various School Locations

10.              Recommendation for Funding for Flood Study

11.              Approve Bond Resolution to Fund La Vergne Library

12.              Other Business

* * * *

To also include items that may be forwarded by Public Works

Committee or any other committee after agenda is mailed.

* * * *

cc:       Commissioners

            Nancy Allen

            Jim Cope

            Evans Maples

            News Media

In Accordance with ADA (AMERICANS WITH DISABILITIES ACT), any disabled persons requiring accommodations for participation in the meeting should contact the Finance Department (898-7795) at least two working days prior to the meeting in order that appropriate accommodations can be made.